FAIRWOOD DEVELOPMENTS LTD - HADDENHAM AYLESBURY


Company Profile Company Filings

Overview

FAIRWOOD DEVELOPMENTS LTD is a Private Limited Company from HADDENHAM AYLESBURY and has the status: Active.
FAIRWOOD DEVELOPMENTS LTD was incorporated 27 years ago on 11/10/1996 and has the registered number: 03264577. The accounts status is DORMANT and accounts are next due on 31/05/2024.

FAIRWOOD DEVELOPMENTS LTD - HADDENHAM AYLESBURY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RECTORY HOUSE
HADDENHAM AYLESBURY
BUCKINGHAMSHIRE
HP17 8DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN FEGAN Oct 1984 British Director 2023-07-27 CURRENT
MR SIMON PETER VICKERS Oct 1958 British Director 1996-10-11 CURRENT
MRS SARAH VICKERS Oct 1961 British Director 2009-06-05 CURRENT
MRS JAYNE CAROLINE BLAKE Secretary 2013-02-28 CURRENT
MR CHARLES BETHELL-VICKERS Nov 1993 British Director 2023-08-17 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-10-11 UNTIL 1996-10-11 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-11 UNTIL 1996-10-11 RESIGNED
ROBERT CHARLES ALLGROVE Mar 1950 Secretary 1996-10-11 UNTIL 2000-04-30 RESIGNED
ANDREW DOUGLAS ANNETTE Oct 1969 Secretary 2000-07-26 UNTIL 2000-08-26 RESIGNED
MR BRIAN PHILIP CURRAGH Jan 1959 British Secretary 2004-04-19 UNTIL 2008-07-11 RESIGNED
MR DAVID ULLATHORNE Jan 1958 British Secretary 1998-05-28 UNTIL 2013-02-28 RESIGNED
MR PAUL WILLS Aug 1964 British Director 2021-05-05 UNTIL 2023-06-30 RESIGNED
MR JEFFREY GORDON HAKE Feb 1969 British Director 2010-07-30 UNTIL 2012-12-21 RESIGNED
MR ROBERT ANDREW SMITHSON Sep 1965 British Director 2002-10-07 UNTIL 2006-03-31 RESIGNED
NIGEL JOHN PREECE Mar 1957 British Director 2002-10-07 UNTIL 2003-10-24 RESIGNED
MR DAVID ULLATHORNE Jan 1958 British Director 1997-11-24 UNTIL 2022-04-30 RESIGNED
MR TIMOTHY EDWARD NUTT Apr 1965 British Director 2006-07-17 UNTIL 2007-05-31 RESIGNED
MR DARREN WILLIAM HUMPHREYS Oct 1970 British Director 2019-09-02 UNTIL 2020-03-18 RESIGNED
MR STEWART HARRIS Jun 1973 British Director 2020-08-05 UNTIL 2023-04-14 RESIGNED
JASON ALAN HALE Jan 1966 British Director 2003-11-03 UNTIL 2007-05-31 RESIGNED
ANDREW DOUGLAS ANNETTE Oct 1969 Director 2000-07-26 UNTIL 2000-08-26 RESIGNED
MR ROBERT DAVIDSON Jun 1972 British Director 2014-06-02 UNTIL 2020-10-08 RESIGNED
MR BRIAN PHILIP CURRAGH Jan 1959 British Director 2004-04-19 UNTIL 2008-07-11 RESIGNED
ANDREW DOUGLAS ANNETTE Oct 1969 Director 2001-04-06 UNTIL 2001-05-06 RESIGNED
ROBERT CHARLES ALLGROVE Mar 1950 Director 1996-10-11 UNTIL 2000-04-30 RESIGNED
MR AMER ALKHALIL Jul 1961 British Director 2016-05-18 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Peter Vickers 2016-04-06 10/1958 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Rectory Homes Ltd 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SWAN PLACE (TETSWORTH) MANAGEMENT COMPANY LIMITED THAME Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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STONEY FURLONG MANAGEMENT COMPANY LTD AYLESBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD 2023-02-24 31-08-2022 £2 equity
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD 2022-05-05 31-08-2021 £2 equity
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD 2021-05-14 31-08-2020 £2 equity
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD 2020-05-27 31-08-2019 £2 equity
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD 2019-05-01 31-08-2018 £2 equity
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD 2018-04-24 31-08-2017 £2 equity
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD 2017-05-10 31-08-2016 £2 equity

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